DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-900496217 · 900496217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900496217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
52 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BLOUCARDdissolvedALI REGUIEGdissolvedAUDREY JEANNE FANNY CAILLIAUdissolvedBEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZdissolvedCAMICOactiveCAMICO INVESTdissolvedCAROLINE ESTEVES ROMAZINIactiveCATHERINE JEANNE MARIE FOURNIERdissolvedCLAUDIA ROSWITHA HILGERactiveELSA CAMILLE LOUISE PHILIPPEactiveHECTOR MERCADIERdissolvedJEANINE BONCOURTdissolvedJEANNETTEactiveJulie CornenactiveJULIEN DAVID BOURDOULOUSdissolvedKYDdissolvedLucas Michel SCHIFRESactiveMARCEL BORNATdissolvedMURIEL AKOUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100